| date |
name |
form type |
| 2018-08-17 |
CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
CS01 |
| 2018-09-25 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-12-22 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-03-29 |
30/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-09-25 |
CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
CS01 |
| 2016-02-24 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2016-09-21 |
APPOINTMENT TERMINATED, SECRETARY LIONEL CLARK |
TM02 |
| 2016-02-24 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2016-12-29 |
PREVSHO FROM 31/03/2016 TO 30/03/2016 |
AA01 |
| 2016-09-21 |
CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
CS01 |
| 2016-04-25 |
APPOINTMENT TERMINATED, DIRECTOR LIONEL CLARK |
TM01 |
| 2016-02-24 |
10/07/15 STATEMENT OF CAPITAL GBP 395 |
SH06 |
| 2015-08-25 |
16/08/15 FULL LIST |
AR01 |
| 2015-12-22 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-04 |
16/08/14 FULL LIST |
AR01 |
| 2014-12-18 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-24 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-01 |
16/08/13 FULL LIST |
AR01 |
| 2012-02-14 |
ADOPT ARTICLES 09/01/2012 |
RES01 |
| 2012-12-07 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-14 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2012-02-14 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2012-08-20 |
16/08/12 FULL LIST |
AR01 |
| 2012-01-06 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-06 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2011-08-23 |
16/08/11 FULL LIST |
AR01 |
| 2010-09-09 |
16/08/10 FULL LIST |
AR01 |
| 2010-09-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
AA |
| 2010-01-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
AA |
| 2009-02-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
AA |
| 2009-09-24 |
RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
363a |
| 2008-02-08 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2008-10-02 |
RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-03-06 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
395 |
| 2008-02-22 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
395 |
| 2007-11-15 |
RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
363a |
| 2007-09-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-11-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-10-02 |
RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
363a |
| 2005-01-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-11-11 |
RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
363a |
| 2005-11-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2004-08-23 |
RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
363s |
| 2003-11-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
AA |
| 2003-09-23 |
RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
363s |
| 2002-09-13 |
RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
363s |
| 2002-09-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
AA |
| 2001-09-04 |
RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
363s |
| 2001-09-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
AA |
| 2000-09-22 |
RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
363s |
| 2000-10-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2000-06-28 |
DIRECTOR RESIGNED |
288b |
| 2000-09-06 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-08-25 |
RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
363s |
| 1999-09-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 1998-07-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |
| 1998-09-17 |
RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
363s |
| 1997-07-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
AA |
| 1997-09-08 |
RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
363s |
| 1996-09-20 |
RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
363s |